Introduction
Watch Company
C
CITY FINANCIAL (ABERDEEN) HOLDINGS LIMITED
CITY FINANCIAL (ABERDEEN) HOLDINGS LIMITED is an active company incorporated on 4 June 2020 with the registered office located in Glasgow. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CITY FINANCIAL (ABERDEEN) HOLDINGS LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
SC663073
LTD Company
Age
5 Years
Incorporated 4 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
3 Eagle Street Glasgow, G4 9XA,
Previous Addresses
, Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
From: 4 June 2020To: 3 June 2025
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KELLY, David William
ActiveEagle Street, GlasgowG4 9XA
Born November 1978
Director
Appointed 30 May 2025
KELLY, David William
Eagle Street, GlasgowG4 9XA
Born November 1978
Director
30 May 2025
Active
CRAIG, Sean William
ResignedEagle Street, GlasgowG4 9XA
Born December 1969
Director
Appointed 04 Jun 2020
Resigned 30 May 2025
CRAIG, Sean William
Eagle Street, GlasgowG4 9XA
Born December 1969
Director
04 Jun 2020
Resigned 30 May 2025
Resigned
MACKENZIE, Fiona Margaret
ResignedEagle Street, GlasgowG4 9XA
Born September 1976
Director
Appointed 04 Jun 2020
Resigned 30 May 2025
MACKENZIE, Fiona Margaret
Eagle Street, GlasgowG4 9XA
Born September 1976
Director
04 Jun 2020
Resigned 30 May 2025
Resigned
MUNRO, Kevin Urquhart
ResignedEagle Street, GlasgowG4 9XA
Born December 1974
Director
Appointed 04 Jun 2020
Resigned 30 May 2025
MUNRO, Kevin Urquhart
Eagle Street, GlasgowG4 9XA
Born December 1974
Director
04 Jun 2020
Resigned 30 May 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Derby Road, NottinghamNG1 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2025
Wren Sterling Financial Planning Limited
Derby Road, NottinghamNG1 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2025
Active
Fiona Margaret Mackenzie
Ceased33 Yeaman Shore, DundeeDD1 4BJ
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2020
Ceased 26 May 2023
Fiona Margaret Mackenzie
33 Yeaman Shore, DundeeDD1 4BJ
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2020
Ceased 26 May 2023
Ceased
Mr Kevin Urquhart Munro
Ceased33 Yeaman Shore, DundeeDD1 4BJ
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2020
Ceased 26 May 2023
Mr Kevin Urquhart Munro
33 Yeaman Shore, DundeeDD1 4BJ
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2020
Ceased 26 May 2023
Ceased
Sean William Craig
Ceased33 Yeaman Shore, DundeeDD1 4BJ
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2020
Ceased 26 May 2023
Sean William Craig
33 Yeaman Shore, DundeeDD1 4BJ
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2020
Ceased 26 May 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
5 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
23 January 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 January 2024
16 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2024
16 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2024
16 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2024
15 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2020
6 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2020
6 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2020